Whale movements
Last update: 26.08.2026 19:48:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 14:55:03 |  |
89 BTC | $ 5 401 505 | (unknown) | (unknown) |
| Type: transfer | From: 3GBiSbxntU9gjVAdM9yR4ji1vt47GEDfU5 | To: bc1qklcd3wlpm9vwnylshl2y7rwwn07fc8g2d6xm6g | |||
| 18.10.2021 14:55:03 | |
106 BTC | $ 6 408 115 | (unknown) | (unknown) |
| Type: transfer | From: 3GGgu9ibmmYYPWwQnBSfQHxaDfAfCiCxdP | To: bc1qmj9lj2fdplygw75qsa9wul4kgjvtkgw67zx507 | |||
| 18.10.2021 14:55:03 | |
83 BTC | $ 5 007 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CLDMRhYekMQBLErWgob3Xp3XVDT64pWEh | To: 3JEmGbzCovZa2JUxwEXNQYHkmbFCFALDMm | |||
| 18.10.2021 14:55:03 | |
155 BTC | $ 9 363 206 | (unknown) | (unknown) |
| Type: transfer | From: 38Uf1zihnr9uc7Zb1uaHzHuTuoKJUizjgv | To: 3Ev3WYhStRK6W5WYPqx7gnTtWmiBTCBP2H | |||
| 18.10.2021 14:55:03 | |
131 BTC | $ 7 954 121 | (unknown) | (unknown) |
| Type: transfer | From: 3B4rCm47rqHJtqhwNmQ9hfJgeVjHirCxbW | To: 3EcywarX7vbbPof3r3rY1AVQC6powh1QWo | |||
| 18.10.2021 14:55:03 | |
105 BTC | $ 6 355 971 | (unknown) | (unknown) |
| Type: transfer | From: 3GeFyDqbE8iGPAsaW7PSqKzBgS4RbiMabV | To: 3MQfRhuYpCsavWaXDJxCauHgKzW6Q79Xje | |||
| 18.10.2021 14:55:03 | |
105 BTC | $ 6 346 129 | (unknown) | (unknown) |
| Type: transfer | From: 3EzAegEiT26z5dMa9Uh6vmg6J1scM5tw1i | To: 3BEEHHwwxEENdy6SaUMZf5wUmZZrJnbteL | |||
| 18.10.2021 14:55:03 | |
206 BTC | $ 12 496 377 | (unknown) | (unknown) |
| Type: transfer | From: 37Uedh3zkPNvrWg96og3a2xXYQtVzEVEpK | To: 3MC2WrPYjsoz1xdBratrynAwkYwroLjkoX | |||
| 18.10.2021 14:55:03 | |
216 BTC | $ 13 115 027 | (unknown) | (unknown) |
| Type: transfer | From: 3HBk4brmxV3syV4aNXFiNT3Vh7A6kwFBez | To: 35P2QkEAxd1vm3HwDfECQe6sRsqUZC44i6 | |||
| 18.10.2021 14:55:03 | |
170 BTC | $ 10 310 763 | (unknown) | (unknown) |
| Type: transfer | From: 3NYrss3Kpz4qvPnQEpCDYAgEr5SNrg7CQX | To: 32kawrzWbEd4vfpqDYSqrz5A1LdRnN7W6U | |||
| 18.10.2021 14:55:03 | |
201 BTC | $ 12 149 967 | (unknown) | (unknown) |
| Type: transfer | From: 3BBAUnFPw6YdFwhYmCgnPZrs5q23v88RyW | To: 3ERQg1JJAFyrmFp43APqEcWXadjQWZH3S3 | |||
| 18.10.2021 14:55:03 | |
143 BTC | $ 8 642 971 | (unknown) | (unknown) |
| Type: transfer | From: 35h3DGZsi1wrwCNyNGPhsZQgW65LCFogHk | To: 3BLXcqe69DFRWHdQMssvySi6bcHJEaMe4G | |||
| 18.10.2021 14:55:03 | |
114 BTC | $ 6 886 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk94g62sf4d40k0m3tseu6ly9zf27upqpekm48 | To: bc1q4rmyhyf3jv4yhu5wmelxr6exul4m08kcfmmgpt | |||
| 18.10.2021 14:55:03 | |
207 BTC | $ 12 513 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q752f7r9hfkznu83nkn70vamgul0k6etr8hmptf | To: bc1q3mlrwmxg26ra5a8cur4e85vv6gpa8ujpxvhksz | |||
| 18.10.2021 14:55:03 | |
124 BTC | $ 7 514 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn39zddfxg5qrj8zftma36zdaas4p3hkw22wh3f | To: bc1qzr7wksegv44f0v6w8zz8fcdm3u4fkx6spq2g9p | |||
| 18.10.2021 14:55:03 | |
128 BTC | $ 7 785 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc9YHgg5EBMQfY4ew6DwNDMQ1VTtLu4Cr | To: 3G9qAeF5Usd7pQ4FALN3gtF7MRPArkH1AC | |||
| 18.10.2021 14:55:03 | |
143 BTC | $ 8 674 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FiNXE8tziSQFTTWPnm1UdSmu5h44BwhRW | To: 36jEUqkDzpnytsqsqtGuEkzJ9PKQPgVhcS | |||
| 18.10.2021 14:55:03 | |
105 BTC | $ 6 373 427 | (unknown) | (unknown) |
| Type: transfer | From: 3H5bqCQC3oowCBf7PjNuSG1aonWNZBVFe7 | To: 3MZAbdMBNMwFKQ5CQLvkrBSZBWs5bpuyPS | |||
| 18.10.2021 14:55:03 | |
156 BTC | $ 9 423 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsulkxl4ccjv8gksnqfkwcas85dr26t8s23gyf | To: bc1qu9t2an292s5ve59fz4lmlhx462m3cpedtfjq94 | |||
| 18.10.2021 14:55:03 | |
112 BTC | $ 6 774 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0ue5ymqdgc9eewyze53qh603zs5rlmjwh8h7q | To: bc1q9qsychsa243s9lhfh0rxu3n037qh32k0y26azm | |||
| 18.10.2021 14:55:03 | |
124 BTC | $ 7 491 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5puvgvudz9grs6rmg92gx6aln3pvgg93x74kap | To: bc1qwfpsg4tsdc48rqfxcdgzspnj35qzy8pmt9nrtu | |||
| 18.10.2021 14:55:03 | |
199 BTC | $ 12 064 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaufc4cfqg8xsc8jvc2a64y0r9u3lx855vtqa9 | To: bc1qe8demu23mcup7mqgz9awahpqvrq4ts280z84el | |||
| 18.10.2021 14:55:03 | |
147 BTC | $ 8 917 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmgyqk8wgpnl7q0cxtlzkpkelcu2939aadwwrt | To: bc1qqxkanyfuve6x7nqtpc88snj5d2kycdmjrru53e | |||
| 18.10.2021 14:55:03 | |
150 BTC | $ 9 107 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3TWLs5SnUQoUL3FDYTRb6oMANPcagjzC | To: 32cjdvs5yn8HhnuVruVXFmkTqF1wsZtdTg | |||
| 18.10.2021 14:55:03 | |
200 BTC | $ 12 119 306 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 18.10.2021 14:55:03 | |
366 BTC | $ 22 207 046 | (unknown) | (unknown) |
| Type: transfer | From: 32GosWnreRBbamTVTVd7FnEEdw6Ed9UDHS | To: 3PQvPrDW9qsAmxMGQbf6cWx7QAoqHGSxcV | |||
| 18.10.2021 14:55:03 | |
199 BTC | $ 12 039 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnpuxye2unupds60hm8yu2mzcyhxdgvlh79538 | To: bc1quzjkd8mfrx6rv296f35394j94ty0z8rddn58d5 | |||
| 18.10.2021 14:55:03 | |
200 BTC | $ 12 119 306 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.10.2021 14:55:03 | |
100 BTC | $ 6 059 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QAN4jCNQgERmQjruwdaYmdWBnyTkcRhvt | |||
| 18.10.2021 14:55:03 | |
217 BTC | $ 13 143 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 14:55:03 | |
217 BTC | $ 13 143 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2021 14:55:03 | |
379 BTC | $ 22 975 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 18.10.2021 14:55:03 | |
311 BTC | $ 18 873 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 18.10.2021 14:55:03 | |
327 BTC | $ 19 838 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 18.10.2021 14:55:03 | |
379 BTC | $ 22 945 916 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 18.10.2021 14:55:03 | |
369 BTC | $ 22 372 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 18.10.2021 14:54:48 |  |
19 815 226 BUSD | $ 19 815 226 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 14:52:59 | |
18 999 854 USDT | $ 18 999 854 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 14:51:43 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 14:51:02 | |
7 021 310 BUSD | $ 7 021 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 14:49:48 | |
7 021 310 BUSD | $ 7 021 310 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 14:48:04 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 18.10.2021 14:45:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 14:44:14 | |
9 999 976 BUSD | $ 9 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 18.10.2021 14:37:10 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.10.2021 14:32:20 | |
8 322 670 USDT | $ 8 322 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 14:32:15 | |
20 310 972 USDC | $ 20 310 972 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 14:30:38 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 14:30:21 | |
100 BTC | $ 6 137 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 14:30:21 | |
101 BTC | $ 6 198 621 | (unknown) | (unknown) |
| Type: transfer | From: 39cKGoPeMvVDoHnCmh5WYrBMqtQ5ghezCD | To: bc1q0n32fgyxakr9xappvm9ppf33xxzy2l34apa7yjr9nmsexk82w6tqa68j0w | |||